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RAVENSBURGER LIMITED
UNIT 3-5, HOWES LANE, BICESTER, OX26 2UACompany Number: 00817350
Incorporation date: 26-Aug-1964
Status: Active
Entity type: Private Limited Company
SIC codes:
32409 Manufacture of other games and toys, not elsewhere classified
SUMMARY
This company is 59.6 years old and is currently active. The company has positive equity (net assets) of GBP 4.3 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 21.9 million which is up 10% on previous year's figure of GBP 19.8 million. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 21,872,356 | 637,549 | 1,375 | 81,288 | 106,398 | 451,238 |
31-Dec-2018 | GBP | 19,829,571 | 729,447 | 887 | 125,845 | 535,084 | |
31-Dec-2017 | GBP | 18,789,075 | 648,394 | 345 | 112,561 | 491,164 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,717,258 | 17,303,811 | 12,563,959 | 1,100,000 | 3,212,537 | 4,312,537 | ||
31-Dec-2018 | GBP | 2,016,693 | 15,897,944 | 41,557,074 | 1,100,000 | 2,761,299 | 3,861,299 | ||
31-Dec-2017 | GBP | 1,366,522 | 14,513,053 | 10,630,190 | 1,100,000 | 2,226,215 | 3,326,215 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Victoria June PEMBERTON | 12 Oct 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Richard COLLINS | 10 Jul 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Stuart Mcdonald HAY | 11 Oct 2022 | 20 Jun 2023 | 0 - 1 | ||
Resigned | Julia DARWIN | 14 May 2020 | 11 Oct 2022 | 0 - 1 | ||
Resigned | John Howard WILKINSON | 10 Sep 2014 | 14 May 2020 | 0 - 1 | ||
Resigned | Adrian John WOOD | 07 Nov 2008 | 10 Sep 2014 | 0 - 4 | ||
Resigned | Michael John AYERS | 15 Mar 2001 | 24 Jun 2008 | 0 - 1 | ||
Resigned | Ursula Maria KONERS | 25 Jul 2000 | 15 Mar 2001 | 0 - 1 | ||
Resigned | Terence Harold BROWNE | 25 Jul 2000 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Thomas Bernhard BLEYER | 24 Mar 2023 | Managing Director Of Ravensburger Verlag Gmbh | German | 1 - 0 | 0 (0.0%) | |
Active | Richard COLLINS | 25 Apr 2022 | Managing Director | British | 1 - 2 | 0 (0.0%) | |
Active | Susanne KNOCHE | 20 Nov 2019 | Managing Director | German | 1 - 1 | 0 (0.0%) | |
Resigned | Ralph KNAUER | 20 Nov 2019 | 24 Mar 2023 | Group Director Controlling | German | 0 - 1 | 0 (0.0%) |
Resigned | Stephan WOELFER | 01 Jan 2018 | 31 Dec 2018 | Managing Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Martin STOWAHSE | 01 Jan 2018 | 31 Jul 2019 | Managing Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Susanne KNOCHE | 25 Apr 2016 | 31 Dec 2017 | Managing Director | German | 1 - 1 | 0 (0.0%) |
Resigned | Florian KNELL | 01 Jan 2005 | 31 Dec 2015 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Stewart GREGORY | 01 Apr 2004 | 10 Sep 2004 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Hans Gunter PETER | 01 Aug 1999 | 31 Dec 2001 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Timothy HALL | 25 Jan 1997 | 30 Jul 2022 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Michael TAYLOR | 06 Apr 1995 | 29 Sep 2000 | Manufacturing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Erhard Rudolf, Diplom-Volkwirt POHLE | 31 Mar 1995 | 01 Aug 1999 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Russell John BRAYSHAW | 13 Dec 1993 | 15 Sep 1995 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Harald PFANNER | 01 Oct 1992 | 31 Mar 2004 | Director | Austrian | 0 - 1 | 0 (0.0%) |
Resigned | Ulrich Franz Bernhard URBAN | 01 Oct 1992 | 31 Dec 2004 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Christopher John Shute ISITT | 14 Jul 1992 | Commercial Director | British | 4 - 8 | 1 (8.3%) | |
Resigned | Anton, Dr DRESSENDORFER | 01 Oct 1992 | Director | German | 0 - 1 | 0 (0.0%) | |
Resigned | Armin, Dr BOECKELER | 01 Oct 1992 | Director | German | 0 - 1 | 0 (0.0%) | |
Resigned | Rainer SCHULZ | 31 Mar 1995 | Director | German | 0 - 1 | 0 (0.0%) | |
Resigned | Timothy John ROSE | 13 Jul 1993 | Manufacturing Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Terence Harold BROWNE | 25 Jul 2000 | Financial Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Michael Paul STANFIELD | 08 Nov 1993 | Managing Director | British | 4 - 7 | 2 (18.2%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
RAVENSBURGER LIMITED (00817350) - Active | ✔ | ✔ | ✔ | |
FOSSIL (UK) LIMITED (03062442) - Active | ✔ | |||
FOSSIL (UK) HOLDINGS LIMITED (04193340) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-03-10 | 2016-03-10 | 2015-03-10 | 2014-03-10 | 2013-03-10 | ||
RAVENSBURGER VERLAG GMBH | ORDINARY | 1,100,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
RAVENSBURGER SPIELEVERLAG GMBH | ORDINARY | 0 0% | 1,100,000 100% | 1,100,000 100% | 1,100,000 100% | 1,100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
RAVENSBURGER LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
32409 Manufacture of other games and toys, not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GAMES WORKSHOP LIMITED | WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS | 01467092 | 2018-06-03 | 183,833,000 | 60,459,000 | |
ACCENTUATE GAMES LTD | 10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA | 08727805 | 2018-12-31 | 165,190 | 0 | |
MARKES MARKETING LTD | CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, TQ7 2SY | 03268874 | 2019-03-31 | 83,517 | 0 |
93199-Other sports activities |
LITTLE LEGS BOUTIQUE LTD | 38 COLLINS WAY, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5UN | 10285622 | 2017-07-31 | 66,504 | 0 |
47910-Retail sale via mail order houses or via Internet |
DIFFRACTION ENTERTAINMENT LTD | 16 NEW ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7RA | SC376502 | 2018-04-30 | 52,292 | 0 | |
BIG MONSTER LTD | 85 LANGHAM ROAD, BOWDON, ALTRINCHAM, ENGLAND, WA14 3NY | 08897811 | 2018-02-28 | 19,784 | 0 |
47910-Retail sale via mail order houses or via Internet 62012-Business and domestic software development 73110-Advertising agencies |
LIVE ACTION FX LIMITED | 119 DENE WAY, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JN | 03821810 | 2018-09-30 | 12,813 | 0 |
59111-Motion picture production activities 72190-Other research and experimental development on natural sciences and engineering 90020-Support activities to performing arts |
CON GAS GAMES LTD | ASTERTON HALL, ASTERTON, LYDBURY NORTH, SHROPSHIRE, UNITED KINGDOM, SY7 8BH | 09644969 | 2018-06-30 | 7,210 | 0 | |
PENTANGLE PUZZLES LIMITED | LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF | 03959027 | 2018-06-30 | 4,588 | 0 |
47910-Retail sale via mail order houses or via Internet |
LET'S GET MESSY LIMITED | 43 HEOL MORLAIS, HENDY, SWANSEA, UNITED KINGDOM, SA4 0FF | 10686675 | 2018-03-31 | 3,340 | 0 |
47650-Retail sale of games and toys in specialised stores 93290-Other amusement and recreation activities not elsewhere classified |
MARKED MAN ENTERTAINMENT LIMITED | 43 LYNDHURST DRIVE, KIDDERMINSTER, ENGLAND, DY10 2PT | 09161627 | 2018-08-31 | 1,594 | 0 | |
BARKENG MAD LIMITED | 33 DERBY ROAD, MATLOCK, DERBYSHIRE, DE4 4AS | 06361774 | 2018-05-04 | 1,112 | 0 |
62090-Other information technology service activities |
ONE DEAR WORLD LTD | KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 10200882 | 2018-12-31 | 813 | 0 | |
SHATTERED ATLAS LTD. | 8 ROSEWOOD COURT, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2TQ | 10577136 | 2019-01-31 | 479 | 0 |
58110-Book publishing |
RAYLINE ENTERTAINMENT LIMITED | 33 GREENFIELD ROAD, DEVIZES, WILTSHIRE, SN10 5BP | 07010708 | 2018-12-31 | 468 | 0 | |
PLAYTRIO LIMITED | 11A WEST PARK ROAD, RICHMOND, ENGLAND, TW9 4DB | 08701710 | 2018-09-30 | 419 | 0 | |
DEE CUBE PUZZLE LTD | 19 DACRE CLOSE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 9UQ | 07771800 | 2018-09-30 | 299 | 0 | |
WALNUT GAMES LTD | 27 TREELANDS CLOSE, CHELTENHAM, ENGLAND, GL53 0DF | 10768632 | 2019-05-31 | 116 | 0 | |
CONTROLLER GAMES LIMITED | STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1BZ | 02983870 | 2018-10-31 | 97 | 0 | |
BLOOMEEZ LIMITED | LITTLE ACRE, CHORLEYWOOD ROAD, RICKMANSWORTH, ENGLAND, WD3 4ER | 08300080 | 2017-11-30 | 0 | 0 | |
INCREPARE GAMES LTD | 20 EXMOUTH ROAD, EXMOUTH ROAD, LONDON, ENGLAND, E17 7QQ | 07999711 | 2019-03-31 | 0 | 0 | |
MAD-DAD GAMES LTD | 22 BURNTHURST CRESCENT, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4UJ | 10900882 | 2018-08-31 | 0 | 0 |
47650-Retail sale of games and toys in specialised stores |
NATURAL SCENICS UK AND EXPORT LTD | UNIT 7 ASHLEY INDUSTRIAL ESTATE MERESIDE, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5EE | 09883465 | 2017-12-31 | 0 | 0 | |
PHILOBIT LTD | 43 RUSHY LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5NN | 07257125 | 2018-05-31 | 0 | 0 |
86900-Other human health activities |
TLL GAMES LIMITED | 83 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9AD | 03985396 | 2018-08-31 | 0 | 0 |
69201-Accounting and auditing activities |
HORNBY PLC | ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, ENGLAND, CT9 4JX | 01547390 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
RAVENSBURGER LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |